Senior Aml Analytics & Systems Lead Ballarat

Senior Aml Analytics & Systems Lead Ballarat

30 Aug
|
Boq Group
|
Ballarat

30 Aug

Boq Group

Ballarat

BOQ Group is hiring a Senior AML Systems and Data Analyst to improve detection, monitoring and response to financial crime threats. You will work across transaction monitoring, customer risk assessment and screening, shaping rules, models and analytics that strengthen risk outcomes.

You will engage with Operations, Compliance, Risk, Technology and Data, tuning detection scenarios and delivering insights while contributing to transformation initiatives in AI, automation and analytics.
J-18808-Ljbffr

📌 Senior Aml Analytics & Systems Lead Ballarat
🏢 Boq Group
📍 Ballarat

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Operators & Skilled Operators - Construction/Maintenance Department (Gunnedah)

Operators & Skilled Operators - Construction/Maintenance Department (Gunnedah)

31 Aug
|
Gunnedah Shire Council
|
Gunnedah
  • 31 Aug
  • Gunnedah Shire Council
  • Gunnedah

Location: Gunnedah, NSW Contract Type: Full Time, 9 Day Fortnight - 38 hours/week. Salary Range Operators: Grade 2 - Grade 5 ($1103.16 - $1296.89/ Week) + Up to $8,000/ Year Retention Bonus ( [...]

MC Driver | Bulk Dangerous Goods (Kwinana Beach)

MC Driver | Bulk Dangerous Goods (Kwinana Beach)

31 Aug
|
KTrans
|
Kwinana Beach
  • 31 Aug
  • KTrans
  • Kwinana Beach

MC & HR Drivers - Bulk Gas Transport Join KTrans, a Leading Western Australian Transport and Logistics Company! KTrans is a premier, family-owned and operated transport and logistics company in West [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml analytics & systems lead ballarat / ballarat

Payroll Officer (Springfield)

Payroll Officer (Springfield)

31 Aug
|
Management & Training
|
Springfield
  • 31 Aug
  • Management & Training
  • Springfield

MTC is a global leader in the corrections, detentions training and education sectors operating Job Corps centres, correctional facilities, detention centres, prison and detention medical departments a [...]

Commercial Building Estimator (Canberra)

Commercial Building Estimator (Canberra)

31 Aug
|
Complex
|
Canberra
  • 31 Aug
  • Complex
  • Canberra

For more than 60 years, Complex Co. has been known for delivering award winning construction projects across the built environment. Our skillful execution of quality projects is an expression of our [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml analytics & systems lead ballarat / ballarat